Lucia D'Agosta
Junior Finance Executive at NEO.bet- Claim this Profile
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Bio
Experience
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NEO.bet
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Germany
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Spectator Sports
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1 - 100 Employee
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Junior Finance Executive
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May 2022 - Present
- Managing the accounts payable and receivable functions, involving the processing and posting of bills and invoices and their timely and accurate settlement - Controlling costs related affiliates and marketing; - Completing reconciliations monthly to keep ingoing and outgoing tracked and registered on our records (SAGE and other internal tools) - Liase with auditors regarding vat submission and audit process - Assist in the preparation of financial statements - Preparing financial reports and completing other ad hoc tasks delegated by the manager. - Preparing docs for HR and payrolls. Show less
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GRODT Group
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Malta
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Gambling Facilities and Casinos
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1 - 100 Employee
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Administration and Finance
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Nov 2020 - May 2022
HR Duties (making contracts when new employees are hired; preparing accessess; collecting data to prepare payroll every month; registering sick, leave and overtime; assisting employees in any queries that may arise)PA ( Manage, coordinate and organize CEO daily calendar; Arrange internal and external meetings and ensuring all relevant documentation is accounted for; Handle CEO travels ie hotel accommodations and airline flights)Finance work (paying general invoices and payments for affiliate department; doing reconciliations monthly on Xero and assisting accountants for VAT submissions on a quarterly basis and audit process; opening business bank accounts for the company)Administrative work ( keeping track of invoices and expenses company; keeping all docs of the company tidy and organized in order to be able to find everything easily; assisting in reports and also liaising with other departments of the group)Office manager (keep relations with suppliers making sure nothing is missing from breakfast to daily items; manage cleaning to keep the office organized and tidy; be the first contact with maintanance and repairs service; be responsable of all activities that lead the smooth running of an office)Public relations ( taking part in meeting, organizing events, dinner and party) Show less
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Payment and Fraud Analyst
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May 2020 - Nov 2020
- Checking players game activities before to pay or decline their withdrawals in accordance to the policy of the company (T&C)- Investigating on players accounts to find out groups involved in fraudulent behaviors against the casino and taking needed actions in their regards.- KYC - SOF - SOW
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Customer Support
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Aug 2019 - May 2020
- Taking care of players to solve their issues through live chat, emails and social media.- Documents reviews ( Kyc procedure) for the verification of players accounts.- RG
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Capital solutions
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gzira
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Account manager
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Sep 2018 - Aug 2019
- Assisting customers answering via email and phone; - Sale of trading online through economic and mathematical explanations and examples of fluctuations of assets in the financial markets. - Kyc - Assisting customers answering via email and phone; - Sale of trading online through economic and mathematical explanations and examples of fluctuations of assets in the financial markets. - Kyc
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Master Construction
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France
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Construction
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1 - 100 Employee
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Administrative Office Assistant
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Apr 2018 - Sep 2018
- Managing appointment and meeting; - Answering emails and calls of clients; - Keeping updated records of payments of workers and expenses of the Company. - Managing appointment and meeting; - Answering emails and calls of clients; - Keeping updated records of payments of workers and expenses of the Company.
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Evolution gaming
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Malta
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Game presenter
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Nov 2015 - Apr 2018
- Live dealer of roulette, black jack, baccarat and poker - Comment of the game - Entertainment of players - Live dealer of roulette, black jack, baccarat and poker - Comment of the game - Entertainment of players
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Education
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scienze politiche
laurea magistrale, scienze delle pubbliche amministrazioni -
scienze politiche
laurea triennale, scienze dell' amministrazione e dell'organizzazione